DOSSIERS / DANIELLE VARIN
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Sole trader dossier

DANIELLE VARIN

FRANCE · SOLE TRADER · INCORPORATED 1993-06-16
KYBE ID: FR-391551249 · 391551249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE VARIN
fr_inpi
391551249
fr_inpi
dissolved
fr_inpi
1993-06-16
fr_inpi
1995-04-30
fr_inpi
36 RUE DU COLONEL FABIEN, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKZ IMMOdissolvedALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDECO NASS MENUISERIEactiveDJAMELDINE MEFTAHdissolvedFASTCAB95activeFREDERIC CHOQUARDactiveGROUPE DEFI SARLdissolvedISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedKAMEL DRIVEdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolvedMY ABDELLAH EL AZZOUZIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off